Company Name

:

REDTONE INTERNATIONAL BERHAD(ACE Market)
Stock Name

:

REDTONE  
Date Announced

:

16/01/2012

1. Details of Corporate Proposal
Whether the corporate proposal involves the issuance of new type
and new class of securities?

:

No
Types of corporate proposal

:

ESOS
Details of corporate proposal

:

Employees Share Option Scheme
No. of shares issued under this corporate proposal

:

676,000
Issue price per share ($$)

:

MYR 0.145
Par Value ($$)

:

MYR 0.100
   Latest issued and paid up share capital after the above corporate proposal in the following

:

469,881,245

:

MYR 46,988,124.500
Listing Date

:

17/01/2012

2. Details of Corporate Proposal
Whether the corporate proposal involves the issuance of new type
and new class of securities?

:

No
Types of corporate proposal

:

ESOS
Details of corporate proposal

:

Employees Share Option Scheme
No. of shares issued under this corporate proposal

:

400,000
Issue price per share ($$)

:

MYR 0.230
Par Value ($$)

:

MYR 0.100
   Latest issued and paid up share capital after the above corporate proposal in the following

:

470,281,245

:

MYR 47,028,124.500
Listing Date

:

17/01/2012

3. Details of Corporate Proposal
Whether the corporate proposal involves the issuance of new type
and new class of securities?

:

No
Types of corporate proposal

:

Others
Details of corporate proposal

:

Conversion of Irredeemable Convertible Unsecured Loan Stocks 2010/2020 ("ICULS") to Ordinary Shares
No. of shares issued under this corporate proposal

:

22,000
Issue price per share ($$)

:

MYR 0.250
Par Value ($$)

:

MYR 0.100
   Latest issued and paid up share capital after the above corporate proposal in the following

:

470,303,245

:

MYR 47,030,324.500
Listing Date

:

17/01/2012


Remarks :
The 22,000 Ordinary Shares were allotted as a result of the conversion of 55,000 ICULS.